Company Information
CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Panjikaran Kunjuvarkey Lonappan
Director
over 2 years ago
over 2 years ago
Karindalam Vadakeveettil Balakrishnan
Managing Director
about 29 years ago
about 29 years ago
Past Directors
Kaloorakkal Hamza
Director
over 29 years ago
over 29 years ago
Mangad Saidalavi
Director
over 29 years ago
over 29 years ago
Kuttanari Rajan
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-28122020_signed
Form DPT-3-26112019-signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
List of share holders, debenture holders;-29102017
Optional Attachment-(1)-29102017
Form MGT-7-29102017_signed
